Rian Properties Limited in Edgware, HA8 9RT

Description

Data updated on: 01-11-2023

This Rian Properties Limited company has been on the market for sixty four years, as it's been established in 1960. Started with registration number 00657310, Rian Properties was set up as a Private Limited Company with office in 28 Elmgate Gardens, Edgware HA8 9RT. This business's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 31st March 2022 is the last time when the accounts were reported.

When it comes to this particular business, many of director's tasks up till now have been done by Jason G., John H. and Marilyn P.. Out of these three executives, Marilyn P. has administered business for the longest time, having been a vital addition to company's Management Board since September 1991. What is more, the managing director's assignments are constantly aided with by a secretary - John H., who joined the following business in 2005.

Executives who control the firm include: John H. owns 1/2 or less of company shares. Marilyn P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 212 326	2 407 583	3 031 220	4 416 355	4 445 748	4 580 211	4 632 806

Balance Sheet
Cash Bank In Hand	54 655	169 774	207 860	17 185	12 100	25 933
Current Assets	61 986	1 174 108	1 518 482	1 319 279	1 391 554	288 072	120 695
Debtors	7 331	1 004 334	1 310 622	1 302 094	1 379 454	262 139
Net Assets Liabilities Including Pension Asset Liability	2 212 326	2 407 583	3 031 220	4 416 355	4 445 748	4 580 211	4 632 806
Tangible Fixed Assets	2 540 000	1 516 884	2 010 000	3 390 000	3 390 000	4 895 916

Capital & Reserves
Called Up Share Capital	7 142	7 142	7 142	7 142	7 142	7 142	7 142
Profit Loss Account Reserve	336 459	970 369	1 100 890	1 106 025	1 135 418	1 099 881	1 152 476
Shareholder Funds	2 212 326	2 407 583	3 031 220	4 416 355	4 445 748	4 580 211	4 632 806

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	150 000	100 000
Creditors Due Within One Year Total Current Liabilities	239 660	183 409
Fixed Assets	2 540 000	1 516 884	2 010 000	3 390 000	3 390 000	4 895 916	5 110 582
Net Current Assets Liabilities	-177 674	1 040 699	1 171 220	1 176 355	1 205 748	-113 337	-279 962
Revaluation Reserve	1 852 867	1 414 214	1 907 330	3 287 330	3 287 330	3 457 330	3 457 330
Share Premium Account	15 858	15 858	15 858	15 858	15 858	15 858	15 858
Tangible Fixed Assets Additions		1 884				1 336 399
Tangible Fixed Assets Cost Or Valuation	2 540 000	1 516 884	2 010 000	3 390 000	3 390 000	4 896 399
Tangible Fixed Assets Disposals		-1 025 000
Total Assets Less Current Liabilities	2 362 326	2 557 583	3 181 220	4 566 355	4 595 748	4 782 579	4 830 620
Accruals Deferred Income						20 329	15 775
Creditors Due After One Year		150 000	150 000	150 000	150 000	182 039	182 039
Creditors Due Within One Year		133 409	347 262	142 924	185 806	121 738	402 924
Number Shares Allotted						7 142	5 362
Par Value Share						1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						608	2 267
Share Capital Allotted Called Up Paid					7 142	7 142	5 362
Tangible Fixed Assets Depreciation						483
Tangible Fixed Assets Depreciation Charged In Period						483
Tangible Fixed Assets Increase Decrease From Revaluations			493 116	1 380 000		170 000
Amount Specific Advance Or Credit Directors		5 884	28 443	1 046 123	1 117 058

Company staff

Jason G.

Role: Director

Appointed: 01 April 2012

Latest update: 20 January 2024

John H.

Role: Secretary

Appointed: 25 August 2005

Latest update: 20 January 2024

John H.

Role: Director

Appointed: 11 November 1997

Latest update: 20 January 2024

Marilyn P.

Role: Director

Appointed: 12 September 1991

Latest update: 20 January 2024

People with significant control

John H.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Marilyn P.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 April 2024
Confirmation statement last made up date	20 March 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Rian Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason G.

John H.

John H.

Marilyn P.

Ian H.

Rita H.

People with significant control

John H.

Marilyn P.

Accounts Documents

Company filings

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